Resolutions for Winding-up

BromleyCheshire West and ChesterBR1 3FE51.4068250.018016CH3 6FB53.171165-2.8556752025-11-132025-11-14TSO (The Stationery Office), customer.services@thegazette.co.uk499794064904

PENTEGRA SOLUTIONS LIMITED

(Company Number 07969510)

Registered office: 53 Green Howards Road, Chester CH3 6FB

At a General Meeting of the Company, duly convened and held at 53 Green Howards Road, Chester, CH3 6FB on 13 November 2025 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 13 November 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Time: 12:15

Date of Resolution: 13 November 2025

Nagarajan Shanmugam, Chairman